Scam Alert : How Fake Job Syndicates Operate!

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Find out how fake job syndicates operate, and how they reel you into their scams, and cheat YOU of your hard-earned money!

Make sure you SHARE this article, to warn your family and friends to avoid the fake job scams!

 

Fake Job Scams : What Are They?

Fake job scams have been around for a long, long time. But fake job syndicates have become more active recently, probably because more people are getting laid off, and inflation is eating into our money.

Fake job scams come in a variety of ways, but most commonly, you get unsolicited messages through WhatsApp or iMessage, offering you the opportunity to make a lot of money through part-time work, in the comfort of your own home.

Good day YouTubers!! This is Alexa from Youtube Entertainment. We invite you to participate in our event by liking and subscribing to our channel and we will give you XXX. Please reply “YES” if you are interested. Thank you.

Hi, I’m the recruitment manager of XYZ company. XYZ invites you to do regular work at home.

You can easily earn [large amounts of money] with your mobile phone every day, and your salary will be settled on the same day.

Please add my WhatsApp to sign up. The number of places is limited, only for today.

Hey! You have been selected for a job. Daily salary XXXX to YYYYY. WhatsApp [number removed]. Reply YES to apply.

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How Fake Job Syndicates Operate!

 

Scam Alert : How Fake Job Syndicates Operate!

I personally have received many of such fake job offers, and have always ignored them. But when I saw a sudden surge of fake job offers, I decided to look into it. I also wanted to find out how they worked.

So I took a dive into two different fake job scams last week, and here was what I found…

How They Reel Their Victims In

It all starts with scammers tasked with “fishing” for victims. They will try to contact you by email, Facebook Messenger, SMS, WhatsApp, Telegram, or iMessage. Regardless of the method, the hook is simple – we are offering you an EASY way to make A LOT of money!

Once you are suitably impressed, these “fishing” scammers will offer you a simple task to show you just how easy it is to make a lot of money. To entice me, the two scammers offered me a pretty good sum of money for a very simple task:

Syndicate A : Subscribe to this YouTube channel, and send me the screenshot to receive XXXX.

Syndicate B : Like this YouTube video, and send me the screenshot to receive YYYY.

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How Fake Job Syndicates Operate!

The Fishing Scammer Hands You Over To The Syndicate

After you complete that task, the fishing scammer then hands you off to the actual fake job syndicate, ostensibly for payment. You are asked to contact the company secretary / account manager on Telegram, with a “payment code”.

From what I surmise, the “payment code” is actually the fishing scammer’s referral code – they get paid for every victim they send the syndicate.

This will be your last contact with these fishing scammers. They are off to reel in more victims!

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Syndicate Baits You With Payment

The syndicate secretary / account manager will ask you to register your details with them, but they are not too particular with any details, except for your phone number. If you give them the fake number, they will know because they will check with the fishing scammer using their referral code. But feel free to give them other fake details – they won’t care.

The fake job syndicate will then send you the payment for that “test” job, using a mule account. If you ask them why they are sending you the money through a different company account or even a random person’s account, they will tell you that they have many bank accounts because of daily transaction limits.

Syndicate Baits You With Simple Tasks

The syndicate will then add you to their Telegram channel offering multiple tasks per day. Instead of YouTube channels or videos, you are tasked to very simple tasks like:

  • open a link to a product page on an online shopping platform
  • take a screenshot of that product page
  • post that screenshot to the Telegram group
  • share that screenshot with your syndicate agent

You will breeze through the first three tasks easily, and the fake job syndicate will pay you promptly.

Fantastic, isn’t it? What could go wrong? After all, there are hundreds of other people participating in the same tasks, and getting paid!

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Syndicate Tempts You With Pay To Earn Scam

At this point, you have done some calculations, and realise that you can easily make good money every day doing these simple tasks.

That’s when the fake job syndicate offers you the opportunity to make some serious cash. But there’s one catch – you need to PAY them to get access to jobs with serious money.

For every dollar you prepay, the fake job syndicate promises that you will get that back PLUS 10% to 30%, within minutes. Just in case you are worried about losing your money, hey, they are offering a refund. Honest!

And how can they offer you so much money for so little work? The syndicate throws in the magic word – cryptocurrency! Of course! That’s the only way anyone can make tons of money easily, with both eyes closed!

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Syndicate Pressurises You With Bots

To convince you that they are legit, you will see many people posting screenshots of their payments to the Telegram group. They will also publicly announce how much they are investing. In some cases, they also post excitedly about how much money they already made, and how much they plan to make today.

This is just a charade to make you believe that people are really making money through this scheme. Most of these “participants” appear to be bot accounts, with a few sock puppet accounts. If you monitor these accounts over time, you will see them change names. I even spotted one of these fake participants (mercado livre in the screenshot above) become the Telegram group admin!

The genuine victims are those asking questions in the group like “We have to prepay?” But oddly enough, no one else in the group (except the Telegram group admin) will respond. That’s not how real people behave.

And if you check their receipts, you will notice some discrepancies in their receipts, which suggest that they were edited:

  • transfers within the same bank were labelled as transfers “to other banks”.
  • account numbers are too short / long for that particular bank

The others are possibly genuine receipts (by people who were scammed earlier), with their dates and times changed.

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Once You Pay, It’s Game Over

I managed to get in touch with two victims of this scam, who claimed that once they deposited the prepaid amount, they were ghosted and removed from the Telegram group.

So that appears to be the scam – they bait you with a bit of money, until you are convinced that they are real. Then once you prepay them for the “big job”, they dump you right away.

Your assigned syndicate agent will block you, and you will get kicked off the Telegram group, which often disappears after scamming a few victims. Often, you will find your Telegram conversations with them mysteriously deleted. By then, it’s much too late – you have already lost your money.

To ensure they don’t lose money, they will price the introductory offer low enough to entice victims, but high enough to cover their costs and then some. But they will inevitably score some big fish, which is why the fake job scam persists.

Now that you know how the fake job scam works, please DO NOT get trapped into it! NEVER pay to get a job. It is just a scam!

Please SHARE this article out, and WARN your family and friends!

 

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Dr. Adrian Wong has been writing about tech and science since 1997, even publishing a book with Prentice Hall called Breaking Through The BIOS Barrier (ISBN 978-0131455368) while in medical school.

He continues to devote countless hours every day writing about tech, medicine and science, in his pursuit of facts in a post-truth world.

 

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